BROADSTONE ESTATE LIMITED
HERTFORD COOK TWENTY EIGHT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05431901
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of BROADSTONE ESTATE LIMITED are www.broadstoneestate.co.uk, and www.broadstone-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadstone Estate Limited is a Private Limited Company. The company registration number is 05431901. Broadstone Estate Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Broadstone Estate Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . MOTTIN, Jean Emmanuel is a Secretary of the company. PAGE, Kenneth is a Director of the company. WALKINSHAW, Ryan William Jean is a Director of the company. Secretary WILLIAMS, Janet Eileen has been resigned. Director HART, Sharon Ann has been resigned. Director WALKINSHAW, Thomas Dobbie Thomson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOTTIN, Jean Emmanuel
Appointed Date: 25 August 2006
Director
PAGE, Kenneth
Appointed Date: 19 February 2016
68 years old
Director
WALKINSHAW, Ryan William Jean
Appointed Date: 05 May 2010
37 years old

Resigned Directors

Secretary
WILLIAMS, Janet Eileen
Resigned: 25 August 2006
Appointed Date: 21 April 2005
Director
HART, Sharon Ann
Resigned: 25 August 2006
Appointed Date: 21 April 2005
54 years old
Director
WALKINSHAW, Thomas Dobbie Thomson
Resigned: 12 December 2010
Appointed Date: 25 August 2006
79 years old

Persons With Significant Control

Martine Mottin
Notified on: 21 April 2017
69 years old
Nature of control: Ownership of shares – 75% or more

BROADSTONE ESTATE LIMITED Events

10 May 2017
Confirmation statement made on 21 April 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 April 2016
13 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
21 Mar 2016
Appointment of Mr Kenneth Page as a director on 19 February 2016
12 Aug 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 27 more events
23 May 2005
Resolutions
  • ELRES ‐ Elective resolution
23 May 2005
Resolutions
  • ELRES ‐ Elective resolution
23 May 2005
Resolutions
  • ELRES ‐ Elective resolution
23 May 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2005
Incorporation

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